DOSSIERS / G.A.K. GENERAL SERVICES LTD
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Company dossier

G.A.K. GENERAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-06
KYBE ID: HE374575 · HE374575 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
G.A.K. GENERAL SERVICES LTD
DRCIP data.gov.cy
HE374575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-06
DRCIP data.gov.cy
Χρίστου Τσιάρτα, 24,, Flat 21,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
EXILIA MOVERS LTDShared registered address · 2 share thisA.C.T.E. GENERAL SERVICES LTDShared web domain · 5 share thisB.A.M.S. GENERAL SERVICESShared web domain · 5 share thisS.D. GENERAL SERVICES IMPORT EXPORTShared web domain · 5 share thisE.K GENERAL SERVICES LTDShared web domain · 5 share thisY.C. ABSOLUTE FITNESS GYMShared officer / director · 10 share thisYIANNAKIS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 10 share thisFOX BETTING LIMITEDShared officer / director · 10 share thisG.G. CONSTANTINOU LTDShared officer / director · 10 share this3B BARBERS LTDShared officer / director · 10 share thisROJASCO LTDShared officer / director · 10 share thisΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared officer / director · 10 share thisPISTON HEADS LIMITEDShared officer / director · 10 share thisM. A. P. Y. LUXURY APARTMENT LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100